The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Ghilani, Patrick Joseph
    Director born in January 1971
    Individual (47 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Ensign, John Adler
    Director born in May 1972
    Individual (51 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
    Ensign, John Adler
    Individual (51 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Telerman, Roman
    Director born in February 1986
    Individual (50 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 4
    INTUIT REAL ESTATE SOLUTIONS LIMITED - 2010-01-15
    MANAGEMENT REPORTS INTERNATIONAL LIMITED - 2003-09-12
    DAWNCOURSE LIMITED - 1997-05-08
    9, King Street, London, England
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    91,234,000 GBP2023-12-31
    Person with significant control
    2021-10-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Durrant, Simon
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2008-10-29 ~ 2018-04-23
    OF - Director → CIF 0
    Mr Simon Durrant
    Born in May 1965
    Individual (1 offspring)
    Person with significant control
    2016-10-29 ~ 2018-04-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Duma, Sue
    Individual (1 offspring)
    Officer
    2018-04-23 ~ 2021-10-29
    OF - Secretary → CIF 0
  • 3
    Hofmeister, Helge
    Investor born in January 1980
    Individual
    Officer
    2018-04-23 ~ 2021-10-29
    OF - Director → CIF 0
  • 4
    Kloppsteck, Lars
    Investor born in June 1978
    Individual
    Officer
    2018-04-23 ~ 2021-10-29
    OF - Director → CIF 0
  • 5
    Durrant, Fiona Julie
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2008-10-29 ~ 2018-04-23
    OF - Director → CIF 0
    Durrant, Fiona Julie
    Individual (1 offspring)
    Officer
    2008-10-29 ~ 2018-04-23
    OF - Secretary → CIF 0
    Mrs Fiona Durrant
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2016-10-29 ~ 2018-04-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    7, Grosse Johannisstrasse, Hamburg, Germany
    Corporate
    Person with significant control
    2018-04-23 ~ 2019-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    7, Grosse Johannisstrasse, Hamburg, Germany
    Corporate
    Person with significant control
    2019-01-01 ~ 2021-10-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ESIGHT ENERGY GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
664 GBP2023-12-31
664 GBP2022-12-31
Fixed Assets
664 GBP2023-12-31
664 GBP2022-12-31
Debtors
Current
284,338 GBP2023-12-31
284,338 GBP2022-12-31
Current Assets
284,338 GBP2023-12-31
284,338 GBP2022-12-31
Total Assets Less Current Liabilities
285,002 GBP2023-12-31
285,002 GBP2022-12-31
Net Assets/Liabilities
285,002 GBP2023-12-31
285,002 GBP2022-12-31
Equity
Called up share capital
115 GBP2023-12-31
115 GBP2022-12-31
Share premium
78,071 GBP2023-12-31
78,071 GBP2022-12-31
Retained earnings (accumulated losses)
206,816 GBP2023-12-31
206,816 GBP2022-12-31
Equity
285,002 GBP2023-12-31
285,002 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
284,338 GBP2023-12-31
284,338 GBP2022-12-31

Related profiles found in government register
  • ESIGHT ENERGY GROUP LIMITED
    Info
    Registered number 06736354
    9 King Street, London EC2V 8EA
    Private Limited Company incorporated on 2008-10-29 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • ESIGHT ENERGY GROUP LIMITED
    S
    Registered number 06736354
    9, King Street, London, United Kingdom, EC2V 8EA
    Limited Company in England And Wales Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HAWKESBURY CONSULTING LIMITED - 2010-01-08
    9 King Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    33,946 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.